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GIC Housing Finance Ltd - 511676 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, In compliance of Clause 3(A)(iv) of MCA General Circular no. 20/2020 dated 5th May, 2020, we hereby forward you the, newspaper clippings for Pre- Annual Report Dispatch notice published in Financial Express (All over India addition) & Loksatta (Marathi -Maharashtra addition). This is for your information and record purpose. Thanking you, Yours faithfully, Sd/- Nutan Singh Group Executive & Company Secretary
19-08-2021
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GIC Housing Finance Ltd - 511676 - Fixes Book Closure for Dividend & AGM

 GIC Housing Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 27, 2021 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on September 27, 2021.The Dividend will be paid (if approved in the 31st AGM) on or after October 07, 2021.
19-08-2021

GIC Housing Finance to raise up to 2,500 crore in debt capital; seeks shareholders' nod

 Shareholders' approval is being sought in the aforesaid 31st AGM of the company for fundraising by way of issue of redeemable non-convertible debentures/bonds on a private placement basis up to aggregate the limit of 2,500 crore, company said
18-08-2021
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GIC Housing Finance Ltd - 511676 - Intimation Under Regulation 42 And Other Applicable Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Announcement of AGM date & Fixation of Book Closure/Record date for dividend payment and other prior intimation(s) as per SEBI (LODR) Regulations, 2015.
18-08-2021

GIC Housing Fin Standalone June 2021 Net Sales at Rs 272.01 crore, down 11.13% Y-o-Y

 NULL
12-08-2021
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GIC Housing Finance Ltd - 511676 - Financial Highlights For The Period Ended On 30Th June, 2021.

 Dear Sir, Madam, We hereby submit the Financial Highlights for the period ended on 30th June, 2021. This is for information and record purpose. Thanking you, Yours faithfully, Sd/- Nutan Singh Group Executive & Company Secretary
12-08-2021
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GIC Housing Finance Ltd - 511676 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 OUTCOME OF BOARD MEETING DATED 11.08.2021
11-08-2021
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GIC HOUSING FINANCE LTD. - 511676 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation about issue Duplicate Share Certificate.
10-08-2021
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GIC HOUSING FINANCE LTD. - 511676 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Madam, We would like to inform that Smt. Suchita Gupta (DIN No. 8697650) tendered her resignation as Non-Executive Director from the Board of our company on 3rd August, 2021 due to elevation of her services as CMD - National Insurance Company Ltd. Prior to elevation of her services, Smt. Suchita Gupta was representing the office of General Insurance Corporation on India Ltd. on our Board. We confirm that there is no other material reason for her resignation. This is for your information and record purpose. Yours faithfully, Sd/- Nutan Singh Group Executive & Company Secretary
04-08-2021
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GIC HOUSING FINANCE LTD. - 511676 - Board Meeting Intimation for Notice Of Board Meeting

 GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Dear Sir, Madam, Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, 11th August, 2021 through Video Conferencing due to COVID-19 pandemic, inter alia, to approve and take on record, the un-audited Standalone and Consolidated Financial Results of the company for the first quarter ended on 30th June, 2021, subject to limited review by the Statutory Auditor of the company and to consider other business related matters, if any. The Financial Results along with the limited review report of the Statutory Auditor will be submitted to you in terms of SEBI Listing Regulations. This is for your information and record purpose. Thanking you, Yours faithfully, Sd/- Nutan Singh Group Executive & Company Secretary
30-07-2021
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